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General Meetings of Shareholders9326KANTSU HD CO.,LTD.Transportation and Logistics

Notice of Convocation of the 40th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

The notes to the financial statements included with the notice of convocation of the Annual General Meeting of Shareholders are disclosed as matters subject to electronic provision rather than included in the documents delivered. The content includes the transition to a holding company structure and accounting information.

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Resolutions for the General Meeting of Shareholders

Annual (40th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (40th fiscal year)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The information has been omitted from the documents delivered to shareholders who requested paper copies, pursuant to applicable laws and regulations and Article 15, Paragraph 2 of the Articles of Incorporation.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 40th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | KANTSU HD CO.,LTD. (9326) timely disclosure | Komori